DOSSIERS / BANDEIRA PRODIMPEX SRL
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BANDEIRA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-26
KYBE ID: RO-J11_91_1994 · J11/91/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANDEIRA PRODIMPEX SRL
ro_onrc
J11/91/1994
ro_onrc
active
ro_onrc
1994-01-26
ro_onrc
B-dul MUNCII, 320184 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B.M.L.-OIL SRLactiveCARAGEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELOIU-PAPITA AFactiveCUZCO TRADE SRLactiveDATEL ELECTRONICS SRLactiveDINU CONSTANTIN PFactiveERRA PLAST GROUP SRLactiveGLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOGOVICEAN MINODORA-AMBULANT AFactiveGRECESCU EMIL PFactiveGROUP SEVEN STARS SRLactiveI & M SIGUR SRLactiveKERESZTELY-KENY AFactiveMATRIX SRLactiveM.I.ROMAK PREST SRLactiveOATTER COM SRLactiveRUN - ABES SRLactiveSTEINHAUS SRLactiveT&D ART LOTUS SRLactiveTEC - PALCOM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
SUCIU ADRIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100